Shyama Hights Private Limited

Shyama Hights Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70101WB2007PTC118869 Incorporated 20 September 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Revenue · FY 2018
₹2.64 Lakh
▼ 4% YoY
Net profit · FY 2018
₹1.08 Lakh
Net margin 41%
EBITDA · FY 2018
₹1.45 Lakh
EBITDA margin 55.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2.91 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Shyama Hights Private Limited

Data last updated:

Shyama Hights Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 20 September 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB2007PTC118869.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.91 Lakh. It was led by directors including Chandy Banerjee and Pradeep Kumar Poddar.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 2A Ganesh Chandra Avenue Commerce House 9th Floor Room No 5, Kolkata, West Bengal, India – 700013.

As per the financials filed for FY 2018, the company reported a revenue of ₹2.64 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹1.08 Lakh (net margin 41%) and EBITDA of ₹1.45 Lakh (EBITDA margin 55.2%). Revenue has grown at a compounded annual rate (CAGR) of 1% over three years.

Company details

CIN U70101WB2007PTC118869
Registration Number 118869
Incorporation Date 20 September 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Compliance Status Active Compliant

Contact details

Shyama Hights Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    2A Ganesh Chandra Avenue Commerce House 9th Floor Room No 5, Kolkata, West Bengal, India – 700013
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Shyama Hights Private Limited, buy the company report.

Comprehensive company report
Shyama Hights Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Shyama Hights Private Limited

FY 2018 filings available

Shyama Hights Private Limited reported revenue of ₹2.64 Lakh (down 4% YoY) for FY 2018.

Revenue · FY 2018
₹2.64 Lakh ▼ 4%
Net profit · FY 2018
₹1.08 Lakh margin 41%
EBITDA · FY 2018
₹1.45 Lakh margin 55.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 4%
3 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 65%
3 years · compounded
▲ 23%

Revenue fell 4% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 1%. EBITDA rose 65% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.45 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.08 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin55.2%
Net Profit Margin41%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shyama Hights Private Limited, buy the company report.

Board of directors of Shyama Hights Private Limited

Shyama Hights has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chandy BanerjeeDirector10 Dec 20169 Years 11 MonthsAs last reported
Pradeep Kumar PoddarDirector20 Sep 200719 Years 1 MonthsAs last reported
Gaurav GuptaDirector25 Sep 201412 Years 1 MonthsAs last reported

Auditor

Shyama Hights Private Limited is audited by M. TULSYAN & ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
M. TULSYAN & ASSOCIATESFY 2017325659E

Shareholding

The shareholding of Shyama Hights Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shyama Hights Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shyama Hights Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Shyama Hights Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shyama Hights Private Limited has 5 board changes on record since 2007: 3 appointments and 2 cessations. The latest: Ankit Poddar ceased to be Director on 14 Dec 2016.

AGM
Shyama Hights Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Shyama Hights Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Ceased
Ankit Poddar ceased to be Director.
Appointed
Chandy Banerjee was appointed as Director.
Appointed
Gaurav Gupta was appointed as Director.
Ceased
Mahesh Kumar Singhania ceased to be Director.
Appointed
Pradeep Kumar Poddar was appointed as Director.
Incorporation
20 Sep 2007
Shyama Hights Private Limited was registered on 20 Sep 2007 with Roc Kolkata & aged 19 years 1 month as per MCA records.

Frequently asked questions

Shyama Hights has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Shyama Hights was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 20 September 2007 and is registered under CIN U70101WB2007PTC118869. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Shyama Hights was incorporated on 20 September 2007. It is registered with the Registrar of Companies, Kolkata.

Shyama Hights had 3 directors:

The CIN (Corporate Identification Number) of Shyama Hights is U70101WB2007PTC118869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Shyama Hights is at 2A Ganesh Chandra Avenue Commerce House 9th Floor Room No 5, Kolkata, West Bengal, India – 700013.

The latest financial statements of Shyama Hights on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Shyama Hights operated in the financial services industry, in the financial activities segment.

Ankit Poddar ceased to be Director on 14 Dec 2016. Chandy Banerjee was appointed as Director on 10 Dec 2016. Gaurav Gupta was appointed as Director on 25 Sep 2014. Shyama Hights has 5 board changes on record in total.

The compliance status of Shyama Hights is compliant as of 07 August 2026.